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Document Description
This document is a template for board minutes of meetings of directors regarding the resolution to amend the memorandum of association of the company. It was resolved that the memorandum of association of the Company be altered with immediate effect with respect to the statement of its objects by deleting the existing sub-clause X and replacing it with Y.
It notes down the specifics of the meeting, and it also states that due notice of the meeting had been given to all Directors accordingly, and directors who gave notice of a conflict of interest abstained from voting.
How to use this Document?
This document should be carefully read by the directors.
The document should be signed by the Chairperson of the Meeting and the Director(s) of the Company.
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